PROXIMITY RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Appointment of Mrs Rachel Westerman as a secretary on 2025-05-04 |
| 06/05/256 May 2025 | Termination of appointment of Beverley Douthwaite as a secretary on 2025-05-03 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 18/02/2518 February 2025 | Director's details changed for Mr Rick Butler on 2025-02-01 |
| 10/02/2510 February 2025 | Appointment of Mr Andrew David Nicholson as a director on 2025-02-01 |
| 06/02/256 February 2025 | Appointment of Mr Darren Watson as a director on 2025-02-01 |
| 06/02/256 February 2025 | Appointment of Mr Rick Butler as a director on 2025-02-01 |
| 06/02/256 February 2025 | Appointment of Mrs Rachel Elaine Westerman as a director on 2025-02-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | SECRETARY APPOINTED MRS BEVERLEY DOUTHWAITE |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON |
| 17/06/2017 June 2020 | IT WAS RESOLVED THAT THE WRITTEN RESOLUTION BE APPROVED AND PRESENTED TO THE COMPANY' SHAREHOLDERS 08/06/2020 |
| 17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
| 17/06/2017 June 2020 | ADOPT ARTICLES 08/06/2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/08/1617 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/10/1516 October 2015 | SECRETARY APPOINTED MR MICHAEL JOSEPH HENDERSON |
| 07/10/157 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE METCALFE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 08/07/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | ADOPT ARTICLES 20/01/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013 |
| 09/04/139 April 2013 | SECRETARY APPOINTED MISS MICHELLE TERESA METCALFE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | SECRETARY APPOINTED MR MICHAEL JOSEPH HENDERSON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 4-6 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 4-8 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM MAYESBROOK HOUSE, REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 29/09/1129 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER TURNER / 17/09/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ROBIN CLIVE JACKSON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR DAVID GEORGE PICKBURN |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BREEZE |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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